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Property Records Search:  Margi Holding Corp

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MARGI HOLDING CORP. is a DOMESTIC BUSINESS CORPORATION based out of NASSAU county in NEW YORK.
Owner/Process Name: NATHAN HALEGUA
Corporate Address: 6 GRACE AVENUE. SUITE 400, GREAT NECK, NEW YORK 11021
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-03-24
Party A
Margi Holding Corp
6 Grace Avenue, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
More Units at 45 Spring Street
30 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-08-26
Party A
Leigh Pinkston
Other Parties: Robert L Dunning
Event
Buys From
Unit/Mortgage
Mortgage: $244,000
Harborone Mortgage
Amount
$314,000 View More
Date
2021-08-26
Party A
Robert L Dunning
Other Parties: Leigh Pinkston
Event
Buys From
Unit/Mortgage
Mortgage: $244,000
Harborone Mortgage
Amount
$314,000 View More
Date
2018-11-29
Party A
Danielle F Winslow
Event
Buys From
Unit/Mortgage
Mortgage: $178,400
Florence Bank
Amount
$223,000 View More
Date
2021-09-22
Party A
Abigail Jesus Badillo-Espinoza
Event
Buys From
Unit/Mortgage
Mortgage: $220,924
Nationwide Mortgage Bankers In
Amount
$225,000 View More
Date
2019-06-27
Party A
Oscar A Garcia
Other Parties: Emily N Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $155,000
United Community Bank
Amount
$155,000 View More
Date
2019-06-27
Party A
Emily N Garcia
Other Parties: Oscar A Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $155,000
United Community Bank
Amount
$155,000 View More
Date
1993-09-08
Party A
Margi Corp
7600 Red Road, South Miami, FL
Event
Xfer From
Amount
N/A
Date
1989-01-18
Party A
45 Spring Owners Corp
Gersten, Savage Etc 575 Lexington Avenue, Ny, NY
Event
Xfer From
Amount
N/A
Date
1989-01-18
Party A
Np Associates
575 Lexington Avenue, Ny, NY
Event
Xfer From
Amount
N/A
Date
2022-07-19
Party A
Lomar Resources Of Ny Ltd
80 Varick Street Ste 1a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2022-07-19
Party A
Lomar Resources Of Ny Ltd
80 Varick Street Ste 1a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2022-07-19
Party A
Lomar Resources Of Ny Ltd
80 Varick Street Ste 1a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2022-07-19
Party A
Lomar Resources Of Ny Ltd
80 Varick Street Ste 1a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2022-07-19
Party A
Lomar Resources Of Ny Ltd
80 Varick Street Ste 1a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2006-06-19
Party A
Arthur M Arnold
508 East 6th Street Apt 5, New York, NY
Other Parties: Sara Rosenfeld Arnold
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$272,000 View More
Date
2006-06-19
Party A
Sara Rosenfeld Arnold
508 East 6th Street Apt 5, New York, NY
Other Parties: Arthur M Arnold
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$272,000 View More
Date
2009-04-13
Party A
Samantha Seneviratne
214 Mulberry Street, Unit 6e, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2022-07-19
Party A
Lomar Resources Of Ny Ltd
80 Varick Street Ste 1a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2022-07-19
Party A
Lomar Resources Of Ny Ltd
80 Varick Street Ste 1a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2019-08-29
Party A
45 Spring LLC
80 Varick Street, Suite 1a, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$555,000 View More
Date
2022-11-10
Party A
Collin T Jamieson
69 Clinton Street 6b, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,395,000 View More
Date
2017-12-01
Party A
Dustin Mauldin
401 North Wabash Avenue Unit 34d, Chicago, IL
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$662,000 View More
Date
2015-08-26
Party A
Natalie Jeremijenko
1 Washington Square Village Unit 14r, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$808,000 View More
Date
2008-05-07
Party A
Hayley Reiter
300 East 55th Street Apt 4c, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$965,260 View More
Date
2007-10-17
Party A
Henry Chang
626 W Buckingham Unit 3w, Chicago, IL
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$660,000 View More
Date
2005-08-04
Party A
Guian Smith
75 West End Ave Apt P23d, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$32,500 View More
Date
2016-11-02
Party A
Michael Geitgey
Event
Buys From
Party B
Amount
$64,000 View More
Date
2021-04-27
Party A
Martinez Daniel Dominguez
Event
Buys From
Unit/Mortgage
4520 Broad Street Rd, Gum Spring, VA
Mortgage: $206,196
United Wholesale Mortgage LLC
Amount
$210,000
Date
2014-12-02
Party A
Wesley C Rosson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $255,375
Brand Mortgage Group LLC
Amount
$250,000 View More
Date
2020-09-11
Party A
James Graves
Event
Buys From
Unit/Mortgage
4561 Broad Street Rd, Gum Spring, VA
Mortgage: $60,000
Blue Ridge Bank Na
Amount
$140,000
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